Senior Risk Analyst
2 days ago
This Senior Risk Analyst position is responsible for supporting the Regional Markets Country Business Managers in managing operational risks within the global markets business.
Responsibilities:
- Monitoring and Reporting Operational Risks
- Partnering with Local Support Functions
- Executing Controls and Monitoring Risks
About Standard Chartered Life and Careers
We value diversity and inclusion, and offer a range of benefits to support your wellbeing and career development.
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Portfolio Risk Analyst
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeJob OverviewThe Portfolio Risk Analyst will play a crucial role in ensuring the accuracy and timeliness of risk reports for senior management. This includes preparing reports for Board Risk, Credit Committees, and Regulators.This position requires close collaboration with stakeholders including Risk partners, Collections, and Business partners to identify...
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Data Analyst, Risk Management
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AFFIN Group Full timeAffin Group OverviewAt Affin Group, we are committed to transforming the financial services landscape through continuous innovation. Our mission is to make banking better and easier for our customers, while providing a collaborative work environment that inspires great work.Job DescriptionWe are seeking a highly skilled Data Analyst, Risk Management to join...
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Senior Fraud Analyst
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Klook Travel Technology Limited Full timeAbout KlookWe are a global leader in travel technology, dedicated to creating unforgettable experiences for travelers. Our platform offers over half a million curated quality experiences across 2,300 destinations, making it easier, more accessible, and enjoyable for everyone to explore the world.We're seeking a skilled Senior Fraud Analyst to join our fraud...
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Project Risk Analyst
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Turner & Townsend Plc. Full timeAbout the RoleWe are looking for a talented Project Risk Analyst to join our Project Controls Team in Manchester. As a key member of our team, you will be responsible for facilitating the identification, assessment, and prioritization of threats, opportunities, and issues.You will work closely with the team to maintain visibility of trigger points,...
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Senior Fraud Risk Analyst
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia HCLTech Full timeAbout the RoleAs a Senior Cardlink / VisionPlus System Analyst at HCLTech, you will play a crucial role in the design, development, and enhancement of Cardlink or other card platforms using COBOL on Mainframe systems.The role involves analyzing business requirements, engaging with stakeholders, and ensuring seamless payment processing while maintaining...
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Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full timeSenior Risk Analyst, Concentration Management and ReportingTo support senior management in developing appropriate credit risk concentration limits aligned with the Group's risk posture and direction, aiming to achieve desirable credit risk concentration in key areas.Bullet and balloon repayment limits,Single Counterparty Exposures Limits,Threshold for...
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Portfolio Risk Analyst
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeAs a Portfolio Risk Analyst at OCBC Bank, you will play a crucial role in preparing timely and accurate portfolio risk reports for senior management. Your primary responsibility will be to ensure that these reports are delivered on time, while also identifying any asset quality issues or deviations from pre-set risk thresholds.You will work closely with...
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Audit and Risk Analyst
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeWe're seeking an experienced Audit and Risk Analyst to join our team. As a key member of our audit analytics function, you'll be responsible for analysing complex data sets to identify trends and patterns, and providing actionable insights to inform business decisions.Key ResponsibilitiesAnalyse complex data sets to identify trends and patterns, and provide...
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Senior Financial Risk Manager
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Direct Lending Full timeSenior Credit Analyst & Collection ExecutiveWe are seeking a highly skilled Senior Credit Analyst & Collection Executive to join our team in managing the credit risk for our Syariah Compliant Digital Auto Service Financing and Micro Financing portfolio.Key Responsibilities:Conduct thorough credit analysis and manage collection processes effectively.Evaluate...
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Compliance Risk Analyst
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia DCS Card Centre Full timeJob Title: Compliance Risk AnalystWe are seeking a highly skilled Compliance Risk Analyst to join our team at DCS Card Centre. As a Compliance Risk Analyst, you will be responsible for reviewing and analyzing alerts generated by our transaction monitoring system to identify potentially suspicious activities related to money laundering, fraud, or other...
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Senior Business Data Analyst
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Fluid Full timeJob DescriptionAs a Senior Business Data Analyst at Fluid, you will be responsible for collaborating with cross-functional teams to drive business growth through data-driven insights. Your expertise in financial risk management will help identify opportunities to improve existing processes and strategies.Key responsibilities include:Developing and...
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Kuala Lumpur, Kuala Lumpur, Malaysia S-RM Intelligence and Risk Consulting Full timeS-RM Intelligence and Risk Consulting is a global risk and intelligence consultancy looking for an Associate Director to play a key role in managing and building our Malaysia Corporate Intelligence ('CI') team and leading our APAC Investment Migration ('IM') practice.About the RoleManage and develop a high-performing team of analysts in Kuala Lumpur.Oversee...
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Risk Operations Senior Manager
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Lazada Full timeLazada Federal Territory of Kuala Lumpur, MalaysiaRisk Operations Senior ManagerLazada Federal Territory of Kuala Lumpur, MalaysiaAbout UsThe Lazada Anti Fraud team is responsible for protecting Lazada's platform security and risk governance, including buyer, seller, marketing, and financial spending. We're a global team with members from different countries...
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Risk Mitigation Consultant
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AFFIN Group Full timeRisk Management at Affin GroupRisk management is a critical aspect of our business, and we are committed to identifying and mitigating potential risks through proactive measures. This role involves working closely with senior analysts to conduct thematic analysis and reviews of the group's credit exposures, with a focus on identifying trends, assessing risk,...
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Actuarial Risk Analyst
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full timeActuarial Risk Analyst/ Senior Actuarial Analyst (General Insurance)About the Role:This is a challenging position that requires advanced actuarial skills and experience in delivering complex analyses. The successful candidate will support the Chief Reserving Actuary in their day-to-day activities and work closely with the Finance team to ensure alignment...
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Kuala Lumpur, Kuala Lumpur, Malaysia MHA Consultancy Services Sdn Bhd Full timeRisk Analyst Job SummaryWe are seeking a detail-oriented Risk Analyst to join our team. As a Risk Analyst, you will be responsible for analyzing and assessing various types of risks that may impact our organization's performance and profitability.Responsibilities will include collecting, processing, and analyzing risk-related data using various tools and...
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Credit Risk Analyst
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Sika Full timeSika's Industry Division is the clear market leader in the automotive glass replacement sector (AGR), with our 'Sikaflex' brand recognized for its quality, reliability, and performance. We are now seeking a skilled professional to join our team as a Credit Risk Analyst.This exciting opportunity involves assessing and mitigating credit risk for our customers,...
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Risk and Compliance Analyst
19 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full timeRisk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...
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Insurance Risk Analyst
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full timeAs an Insurance Risk Analyst with ACCA Careers, you will be partnering with a global insurance provider to recruit and manage a team of underwriters in their Shared Services Centre in Kuala Lumpur. The ideal candidate will have at least 3 years of underwriting experience and a strong understanding of insurance products, risk assessment, and underwriting...
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Senior Compliance Analyst
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeRole SummaryThis Senior Compliance Analyst role involves managing and resolving alerts/cases related to financial crimes. As a key member of our compliance department, you will be responsible for applying Group and FCC policies and processes to manage risks.Key ResponsibilitiesAwareness and understanding of the Group's business strategy and model appropriate...